DOSSIERS / BOXBOXBOX
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Company dossier

BOXBOXBOX

FRANCE · COMPANY · INCORPORATED 2023-06-22
KYBE ID: FR-953196482 · 953196482 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOXBOXBOX
fr_insee
953196482
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-22
fr_insee
24 RUE de l' Amiral Hamelin, 75016 Paris
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGENSdissolvedASS ANCIENS ELEVES ECOLE CHEFactiveASS A.S.E.-I.S.T.E.CactiveASSOC AMENAG PALAIS TOKYO MAISO IMAG SONactiveASS RESPONS CFPC ILE DE FRANCEactiveBUREAU DES ELEVES DU GROUPE ESAactiveCAMPUS DES EDCactiveCAMPUS STRAT@INNOV PARISdissolvedECOLE CHEF ENTREPR INST PREP ADMIN GESTIactiveECOLE SUPERIEURE INTERN ADMINIS ENTREPRIactiveETUDES SUPERIEURES APPLIQUEES AUX AFFAIRactiveGISELLdissolvedGROUPE ESAdissolvedIMMENS 424dissolvedJEAN DANIEL PINGUETdissolvedJEREMY JULIEN SPIESSERactiveMAISON INTERNATION CINEMAdissolvedMASTER BEEPactiveMISSION REALISATION 51 RUE DE BERAYactiveMONDE ET ENTREPRISEactive

+9 more

People with significant control

2 people
NameRoleFromSource
Guillaume Pierre Auguste LECHEVALIERDirecteur—France registry
Maryse Hélène WASSEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100